Operation Cloudlet: R v. AH & 3 others – HMRC prosecution of £1.5m VAT fraud involving international travel and retail food outlet...
Read MoreOperation Cambist: R v. IK & 9 others – HMRC case involving large scale importation of tobacco and cigarettes and alleged evasion of ...
Read MoreOperation Tandem: R v. DAK & 4 others – waste disposal conspiracy to defraud over lengthy period involving approximately £4m of publ...
Read MoreOperation Talmine: R v. RK & 7 others – electoral fraud case concerning alleged misuse of postal/proxy voting system in the General E...
Read MoreElectoral fraud: R v. MA & 2 others – case in Lancashire involving misuse of proxy voting system in local elections....
Read MoreBanking fraud: R v. MG – case involving fraud by bank manager and subsequent Proceeds of Crime Act proceedings at Preston Crown Court....
Read MoreTrading Standards: R v. WS – Trading Standards prosecution at Manchester Crown Court involving allegations of extensive trading in counte...
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